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BE 0474.893.885
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
01-04-2026
Zetelwijziging
19-02-2018
v3.2
Alle aktes · 5 bijgewerkt 2 maanden geleden
2026
01-04-2026 Zetelverplaatsing van Leuven naar Ottenburg Zetelwijziging
  • Sluisstraat 79, 3000 Leuven → Florivalstraat 53, 3040 Ottenburg
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Florivalstraat 53, 3040 Ottenburg",
        "city": "Ottenburg",
        "region": "vlaams_gewest",
        "street": "Florivalstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sluisstraat 79, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Sluisstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "Shiftn",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannelore Poelmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 26/01/2026"
  ]
}
2023
27-02-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-02-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "CVBA"
  }
}
2022
11-04-2022 Vandenbroeck Philippe neemt ontslag als bestuurder Bestuurswijziging
  • Vandenbroeck Philippe — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbroeck Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456606417",
        "name": "NOOSPHERE CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Ingevolge de sluiting van de vereffening dd. 10 maart 2017 van NOOSPHERE CONSULTING BV, met zetel te 3001 Leuven, Naamsesteenweg 255, ingeschreven in het rechtspersonenregister Leuven, onder nummer 0456.606.417, is met ingang van dezelfde datum, 10 maart 2017, van rechtswege een einde gekomen aan he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "SCRL"
  }
}
2018
19-02-2018 Zetelverplaatsing van HEVERLEE naar LEUVEN Zetelwijziging
  • Naamsesteenweg 255, 3001 HEVERLEE → Sluisstraat 79, 3000 LEUVEN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LEUVEN",
        "region": null,
        "street": "Sluisstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "HEVERLEE",
        "region": null,
        "street": "Naamsesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "255"
      },
      "effective_date": "2017-11-20",
      "evidence_quote": "De maatschappelijk zetel van de vennootschap wordt vanaf 20 november 2017 overgebracht naar volgend adres: De Hoorn Sluisstraat 79 3000 LEUVEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "CVBA"
  }
}